Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Amarjit Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rakesh Pujari
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Interactive Board, Interactive Panel, Interactive Pad, Visualizer
Documents
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-04012019
Form ADT-1-16052017_signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-15052017
Copy of the intimation sent by company-15052017